Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Surrey, British Columbia, Canada 2015-10-08 23:14:41 Wills/Probate Scam Zoho.com |  +1 Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. Scammer Information Jonny Adams tells even though we have never met and must come as a surprise to me that I share the same name as a man who has been deceased for several years. I am to be beneficiary of the life insurance estate of US $6.8 million. Declares no risk involved. Asks for utmost privacy.… Read Full Report ⇒ |
  | Anonymous Temple City, CA, United States 2015-10-08 22:23:28 Business Venture Scam |  Testers Urgently needed for iPhone Scam" job posting on LinkedIn Scammer Information Job Listing on LinkedIn website:
"Testers Urgently needed for iPhone 6s and other products!!!!!!"
I applied through LinkedIn with a cover letter and resume on 9/29/15. This morning, 10/8/15 at 5:50AM I received these 2 text messages (typed exactly as received):
______
01/02:Hello,
A very good day to you. This is Thomas and i am writing in regards to your application for the Apple iPhone tester programs. Please kindly email
02/02:(T.johnsonco1@gmail.com) for more infor… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 18:33:10 Nigerian/419 Scam |  SCAMMER POSING AS WESTERN UNION TRYING TO GET A FEE FOR IMAGINARY FUNDS Scammer Information ATTENTION DEAR.
How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the Money Gram Offices and other fake offices Claiming to be the real one.
So be informed that your fund is now ready in WESTERN UNION to be transfer to you which you will be receiving $4,500 per day until your total fund of $2.5 Million complete. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:28:21 Blackmail, Extortion, threats | SCAMMER POSING AS THE FBI Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me
do you get
me? I hope you understand how many times this message has
been sent to
you.
We have warned you so many times and you have decided to
ignore our
e-mails or because you believe we have not been instructed
to ge… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:20:54 Nigerian/419 Scam | IMAGINARY FUNDS Scammer Information Attention Beneficiary,
Your ATM master card contains your Funds in cash has arrived in United State of
America through UPS courier Company delivery agent Mr. Micheal Ojadon. The agent
Mr. Micheal Ojadon is currently at Los Angeles International airport CA (USA)
with the packages contains the ATM master card contained USD$2.500,000.00 and
your consignment box contains One million Dollars in cash. The secret number of
your ATM card is (2424) as we agreed. The Delivery w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 18:16:41 Nigerian/419 Scam | FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT......IMAGINARY FUNDS Scammer Information FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. FINAL RELEASE YOUR MTCN? Send Money Worldwide
Our Ref:WUMT0XX2/987 YOUR FULL RESPECT,
YOUR FUND OF $850,000.00 DEPOSITED IN WESTERN UNION.
I'am Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic,
My Name Is Mrs Jessica Milford, I am writing to you this morning to inform you that Our
General manager just passed away last week(((Died))).And all the files/documents … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:12:07 Nigerian/419 Scam | IMAGINARY FUNDS FROM UNITED NATIONS Scammer Information UNITED NATIONS,
RECONCILIATION / DEBT REMITTANCE COMMITTEE,
RUE 914,
01BP 2012
COTONOU BENIN,
Tel: +229.9939.7356,
Fax: +229.2130.0760.
Ref: USEMB/200192AF
Dear Beneficiary,
IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER
From the desk of the secretary to the United Nations Committee on
Reconciliation / Debt Remittance, you are hereby notified of the
payment release order / compensation remuneration accorded to selected
individuals / bodies and institu… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 18:09:40 Nigerian/419 Scam | Fake funds from Nigeria are in a Canadian bank for me...I live in USA........Now that is hilarious! Scammer Information
200 Bay St, Royal Bank Plaza
Toronto, Ontario
M5J 2J5, Canada
Phone: +1-202- 585-8403
Toll Free: 800-769-2597
Fax: +1-416-955-7802
SWIFT Code: ROYCCAT2
Dear : Deborah Maupin,
Good News,
See my driving licence for your perusal.
This is to inform you that we received total of $200 million USD today here in Royal Bank of Canada (RBC) Deposited by the current Executive Governor Central Bank of Nigeria(Mr Godwin Emefiele) in your name to transfer … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 17:42:19 Nigerian/419 Scam | Subject: Your Package key Code Number UPSORTO231, Registration; U74P3S Scammer Information This is Mrs. Mary Judith, the Delivery agent from UPS courier
Company located in Benin. Your Package key Code Number UPSORTO231,
Registration; U74P3S.
Am writing to inform you that I have received my salary and decided
to help you Obtain the Customs Clearance Certificate that delaying
your delivery. The certificate has been issued in your favor in the
morning. I did that because of what you explained to my previously,
So Now the only thing delaying my arrive to you… Read Full Report ⇒ |
  | Anonymous Oldbury, Sandwell, United Kingdom 2015-10-08 16:23:21 Classified Ads Scam Gumtree | +1 weston union scam Scammer Information Tell you they will pay for item but you have to pay money for transport for them fun though tell you they only have use of PayPal and want u to pay for shipping for them address is on here under Weston union scam thought give everyone a heads up item was on gumtree put on ebay now safer
email 1 Sorry you are new to this all you need to do is go online at the western union website, www.westernunion.co.uk and transfer the sum of £300 to my pickup agent details l sent you… Read Full Report ⇒ |
 | Faisal Tayeb Somewhere in Germany 2015-10-08 15:46:58 Auction/eBay Scam | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Scammer Information Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
… Read Full Report ⇒ |
 | Faisal Tayeb Bucharest, Bucuresti, Romania 2015-10-08 15:45:54 Auction/eBay Scam Other Classifieds Site | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Scammer Information Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2015-10-08 13:47:48 Artists and Artworks Scam | +1 art Inquiry Scammer Information
Hi there,
Can you please confirm if I can purchase pieces of work from your gallery?
I am from Europe, I know the difficulties encountered shipping internationally I hope we can sort this out without any tribulation.
Kindly get back to me with your available work or updated website that displays your current work only if you accept my request All the best.
Regards
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 06:58:38 Nigerian/419 Scam | Scammer named Derek Whiteman..Alleged "Diplomat" coming to deliver imaginary millions from Nigeria!!! Scammer Information On Thursday, October 8, 2015 2:25 AM, MR.GEORGE BAKER wrote:
Attn:
The diplomat name is Derick Whiteman and contact phone: 408-915-4441
He can only come after hearing your voice that is the instruction, you
must call him and not your husband.
Thanks
George
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 03:54:41 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX SCAM Scammer Information I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISEYOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 03:09:23 Nigerian/419 Scam | ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Scammer Information ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opene… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-08 01:05:27 Nigerian/419 Scam | Attn:Our Honorable Beneficiary. Scammer Information UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
Internal Audit,Monitoring,Consulting And
Investigations Division.
From:Mrs.Inga-Britt Ahlenius
Attn:Our Honorable Beneficiary.
This is to inform you that I came to Nigeria Yesterday from London,after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica,South America and the United States of
America respectively, against the Federal Government of
Nigeria … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 21:58:36 Nigerian/419 Scam | HILARIOUS AND CREATIVE IMAGINARY FUNDS SCAM Scammer Information FROM NEW INSPECTOR GENERAL OF INTERPOL POLICE STATION
COTONOUBENIN REPUBLIC WEST AFRICA
MR. FRANK EDWARD
WE RECEIVE A LETTER FROM ONE BARRISTER CARLOS SMITH CLAIMING TO US THAT YOU ARE SERIOUSLY INVOLVE IN A GHASTLY MOTOR ACCIDENT THAT CLAIM YOUR LIFE AND THAT MR FREDERICK GRAHAM IS YOUR OWN BROTHER AND NEXT OF KIN AND THAT WE SHOULD IMMEDIATELY DIVERT AND RELEASE YOUR FUNDS TO THE NEW BENEFICIARY IN PERSON OF MR FREDERICK GRAHAM WHO IS YOUR FAMILY.PLEASE GET BACK TO ME … Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-10-07 21:47:03 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:25102 Scammer Information Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gmail Microsoft Windows. You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted fo… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-07 20:40:19 Blackmail, Extortion, threats Yahoo | Windows reward Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 20:19:14 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, Scammer Information WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
DEAR CUSTOMER,
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting yesterday 6th, October 2015 the total payment wa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 19:44:30 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSES OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN/SNT/FM-DDA1
OFFICER TO BE IN SERVICE (MRS. BAN-KI PHILOMINA)
WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
NOTIFICATIONS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS
NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE
AGAIN OVER THIS PAYMENT F… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:40:36 Nigerian/419 Scam | Valued Attention! Western Union Money Transfer. Scammer Information Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $2,800,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards . Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted $1O,000.00.per day ,even online transfer ! or just hand it to the Western Union Agent clerk to Withdraw cash.
Your Card… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:33:43 Nigerian/419 Scam | Attention reply urgent Scammer Information Attention reply urgent
Breaking News SEPTEMBER,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $2.5 million through MONEY GRAM Transfer Only as compensation for your past effort and lost here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your MONEY GRAM Transfer Papers and the only money you wil… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-07 18:29:00 Nigerian/419 Scam | MESSAGE FROM CUSTOMS SERVICES USA AUTHORITY COUNTRY Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. AGUILAR GEORGE 514 AIRPORT RD. HARRISBURG,PA,17056,US
ATTENTION: BENEFICIARY.
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT ( MDT ) PENNSYLVANIA UNITED STATES.
YOUR PACKAGE HAS BEEN HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIP… Read Full Report ⇒ |